It is a consumer goods foreign private limited company based in New Delhi, Delhi, India, established in 2015.
2015 | New Delhi, Delhi, India | ActiveSwatch Group (India) Retail Private Limited, a active foreign private limited company, was established on 20 January 2015 in New Delhi, Delhi, India. Engaging in accessories retail & distribution within the trade sector, it holds CIN: U52390DL2015FTC275757. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹18.01 Cr and a paid-up capital of ₹18.01 Cr.
It upholds a compliant status. Employing 12 professional, Its leadership includes Anand Prakash (Additional Director), Thierry Robert Kenel (Director), Raynald Aeschlimann (Director). Past directors included Aditya Jain, Partha Dattagupta, Piyush Garg. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4Th Floor, Rectangle One Building Plot No. D4, Saket District Center, New Delhi, Delhi, 110017.
U52390DL2015FTC275757
275757
20 January 2015
₹18.01 Cr
₹18.01 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Swatch Group (India) Retail Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anand Prakash | Additional Director | 09 Jan 2025 | Current |
| Thierry Robert Kenel | Director | 20 Jan 2015 | Current |
| Raynald Aeschlimann | Director | 20 Jan 2015 | Current |
| Umesh Babu Mappate | Additional Director | 02 Jul 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 01 Feb 2022 | Past |
| Pramod Abcsdd | Director | 24 Mar 2025 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Swatch Group (India) Retail Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 3365.71% increase. The company also saw a substantial improvement in profitability, with a 1231.55% increase in profit. The company's net worth Soared by an impressive increase of 18.07%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Swatch Group (India) Retail had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Swatch Group (India) Retail has a workforce of 12 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Swatch Group (India) Retail, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swatch Group (India) Retail's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Umesh Babu Mappate was appointed as a Additional Director was appointed as a Additional Director on 02 Jul 2025 & has been associated with this company since 4 months 28 days . was completed.
Anand Prakash was appointed as a Additional Director was appointed as a Additional Director on 09 Jan 2025 & has been associated with this company since 10 months 18 days . was recorded as a recent event.
Progress on Swatch Group (India) Retail Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Yamini Budhiraja was appointed as a Company Secretary was appointed as a Company Secretary on 01 May 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.
The activity Swatch Group (India) Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Thierry Robert Kenel was appointed as a Director was appointed as a Director on 20 Jan 2015 & has been associated with this company since 10 years 10 months . was completed.
The CIN of Swatch Group (India) Retail Private Limited is U52390DL2015FTC275757.
Swatch Group (India) Retail Private Limited is headquartered at 4Th Floor, Rectangle One Building Plot No. D4, Saket District Center, New Delhi, Delhi, 110017.
Swatch Group (India) Retail Private Limited was incorporated on 20 January 2015.
The current directors of Swatch Group (India) Retail Private Limited are
The primary industry of Swatch Group (India) Retail Private Limited is Trade.
Swatch Group (India) Retail Private Limited is unlisted.
The authorized capital of Swatch Group (India) Retail Private Limited is ₹18.01 Cr, and the paid-up capital is ₹18.01 Cr.
The compliance status of Swatch Group (India) Retail Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX